General information

Samsaran Limited

Type: NZ Limited Company (Ltd)
9429038496240
New Zealand Business Number
672367
Company Number
Registered
Company Status

Samsaran Limited (issued an NZ business identifier of 9429038496240) was incorporated on 25 Mar 1996. 4 addresses are in use by the company: 207 Avenue Road East, Hastings, 4122 (type: registered, service). 604 Omahu Road, Hastings had been their physical address, up to 08 Aug 2011. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Nonu, Barbara-Anne (a director) located at Hastings postcode 4120. When considering the second group, a total of 3 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Nonu, Peter Paul (an individual) - located at Glenfield, Auckland,
Epplett, Preston John (an individual) - located at Mahora, Hastings,
Nonu, Barbara-Anne (a director) - located at Hastings. Our information was updated on 24 Mar 2024.

Current address Type Used since
604 Omahu Road, Hastings, 4120 Registered & physical & service 08 Aug 2011
207 Avenue Road East, Hastings, 4122 Registered & service 20 Mar 2024
Directors
Name and Address Role Period
Barbara-anne Nonu
Hastings, 4120
Address used since 14 Jul 2015
Director 25 Mar 1996 - current
Barbara Ann Nonu
Hastings, 4120
Address used since 14 Jul 2015
Director 25 Mar 1996 - current
Preston John Epplett
Mahora, Hastings, 4120
Address used since 09 Jan 2020
Director 09 Jan 2020 - current
Adrian Wilson
Hastings, 4120
Address used since 25 Mar 2022
Director 25 Mar 2022 - 01 Mar 2024
Peter Paul Nonu
Pt Chevalier, Auckland,
Address used since 30 Oct 2005
Director 25 Mar 1996 - 29 Jun 2007
Addresses
Previous address Type Period
604 Omahu Road, Hastings Physical & registered 04 Oct 2004 - 08 Aug 2011
The Manager, Superstrike Hastings Limited, 608 Omahu Road, Hastings Registered & physical 25 Mar 1996 - 04 Oct 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Nonu, Barbara-anne
Director
Hastings
4120
03 Apr 2018 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Nonu, Peter Paul
Individual
Glenfield
Auckland
0629
09 Jul 2012 - current
Epplett, Preston John
Individual
Mahora
Hastings
4120
09 Jul 2012 - current
Nonu, Barbara-anne
Director
Hastings
4120
03 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Nonu, Peter Paul
Individual
Hastings
25 Mar 1996 - 13 Jul 2007
P J Trustee Company Limited
Shareholder NZBN: 9429036664559
Company Number: 1181789
Entity
13 Jul 2007 - 09 Jul 2012
P J Trustee Company Limited
Shareholder NZBN: 9429036664559
Company Number: 1181789
Entity
13 Jul 2007 - 09 Jul 2012
Nonu, Barbara Ann
Individual
Hastings
4120
13 Jul 2007 - 03 Apr 2018
Nonu, Barbara Ann
Individual
Hastings
4120
25 Mar 1996 - 03 Apr 2018
Location
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